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MMB COMPLIANCE SOLUTIONS LIMITED

Company number 04919379

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
30 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 1,000	View PDF Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Nov 2011	CH01	Director's details changed for Graham Eric Hanson Williams on 2 October 2011	View PDF Director's details changed for Graham Eric Hanson Williams on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Mr George Anton Luck on 2 October 2011	View PDF Director's details changed for Mr George Anton Luck on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Richard John Spencer Mason on 2 October 2011	View PDF Director's details changed for Richard John Spencer Mason on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH03	Secretary's details changed for Graham Eric Hanson Williams on 2 October 2011	View PDF Secretary's details changed for Graham Eric Hanson Williams on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
02 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	CH01	Director's details changed for Richard John Spencer Mason on 19 February 2010	View PDF Director's details changed for Richard John Spencer Mason on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AD01	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 17 May 2010	View PDF Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Dec 2009	CH01	Director's details changed for Stuart James Markley on 1 October 2009	View PDF Director's details changed for Stuart James Markley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Graham Eric Hanson Williams on 1 October 2009	View PDF Director's details changed for Graham Eric Hanson Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Richard John Spencer Mason on 1 October 2009	View PDF Director's details changed for Richard John Spencer Mason on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for George Anton Luck on 1 October 2009	View PDF Director's details changed for George Anton Luck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)
19 Dec 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
25 Feb 2008	288b	Appointment Terminated Director christopher keene	View PDF Appointment Terminated Director christopher keene - link opens in a new window - 1 page (1 page)
13 Nov 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 4 pages (4 pages)

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